11, Report:
#1524288
Posted Date:
Feb 10 2023
Discover Card Services Reduced Credit Line Without Notification Nationwide
I opened up a credit card account with Discover Card in the beginning of 2017. My credit line was approved $10,000.00 U.S.D.. I paid on time, paid the statement amount, and was never late. During this time from 2017 to 2018, I only charged no more than $350.00 and paid off the c...
Entity
Discover Card Services
Categories: Credit Card Fraud
12, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
13, Report:
#1522984
Posted Date:
Dec 03 2022
MKRS, LLC. Mark Brill, Kevin Brill, Ryan Brill, Sara Brill, Judge Stephanie R. Silver. Residential Apartment Rental Scam Corrupting Judge. Miami Beach Florida
In Miami Beach, FL., USA, there is a huge scam that has been going on for years, if not decades, through rental residence apartment “nontransient” businesses, teamed up with judges of Miami Dade County in the Civil Division. At the Miami Beach courthouse, there is only one assig...
Entity
MKRS, LLC.
Categories: Apartment rental fraud
14, Report:
#1520491
Posted Date:
Aug 15 2022
Joshua cox MRICANT I invested money with him to flip and he lost everything. CA
Joshua Cox is a master manipulator. He finds vulnerable women and he takes advantage of them. This is what he has been doing for over 15 years of his life. He told me he was a professional gambler and that he could flip some money I had from my mothers tragic passing.
I had my mon...
Entity
Joshua cox
Categories: Internet gambling, Investor, INVESTOR SCAM
15, Report:
#1519103
Posted Date:
Jun 25 2022
Better Business Bureau of South Florida BBB of South Florida Andre Amaro and the BBB of South Florida are harassing me and my small business! West Palm Beach FL
I give the Better Business Bureau of South FL (aka BBB of South Florida) and especially the lousy, rotten weasel named Andre Amaro who works there, an F-RATING for extorting small business owners such as myself with a bad alphabetical rating due to UNVERIFIED NON-CUSTOMER complaints...
Entity
Better Business Bureau of South Florida
Categories: Miscellaneous Companies, Better business bureau
16, Report:
#1513789
Posted Date:
Dec 07 2021
Ricky Wallis Stan Wakeman Dynamic Duo Scam Artists! Friday Harbor WA
We have been working on a house renovation for a year now. We have had nothing but trouble when it comes to hiring workers on San Juan Island. We used to live on Orcas and this has become a pathetic joke finding decent trustworthy help. They either have a criminal background, drinki...
Entity
Ricky Wallis
Categories: Home Improvement Handyman
17, Report:
#1509117
Posted Date:
Jun 17 2021
Globe & Mail - Anson Funds Corruption at Globe and mail – Mail sent to their staff and regulators Toronto Ontario
Following on from the events of the last few days where the Globe was outed for having a relationship with Anson Funds. I sent the below letter to senior people at the Globe and Mail to see how they would respond to the serious allegation of corruption within the newspaper. The lett...
Entity
Globe & Mail - Anson Funds
Categories: Corrupt Companies, Finance, Corrupt Individual
19, Report:
#1506027
Posted Date:
Mar 14 2021
DC PAINTERS AND MORE DEVIN COX Knoxville Tennessee
Absolutely never hire this guy to do any work for you. Devin totally will not return calls and openly refuses to stay in contact with you. Started my remodeling in Sept. of 2020 and came only now and then and often for only 4 hrs working time . He has the ability to do nice ...
Entity
DC PAINTERS AND MORE
Categories: Painting, Home Improvement and remodeling
20, Report:
#1504830
Posted Date:
Feb 09 2021
Richard G. Ditlevsen Jr. Ricky D Old Stunt Driver Scammer, Watch Out! placerville Sacramento
Watch out, everyone this guy is a super scammer and liar. He will have you do work for him and chargeback the money and say you didn't do anything for him. On top of this, he will harass you to the end of the earth even if he stole from you not him.
This guy is mental and w...
Entity
Richard G. Ditlevsen Jr.
Categories: Cyber Bull & Harrassment, Harrassment, Scam Website
